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UPTON'S OF SAFFRON WALDEN LIMITED

Low
Company·GB·oo:GB-COH-03519399

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1A & H UPTON LIMITEDbeneficial owner 100%UPTON'S OF SAFFRON WALDEN LIMITED
  2. 1Adrian John Dyerbeneficial owner 50%UPTON'S OF SAFFRON WALDEN LIMITED
  3. 1Andrew John Uptonbeneficial owner 50%UPTON'S OF SAFFRON WALDEN LIMITED
  4. 1Adrian John Dyerbeneficial owner 37.5%UPTON'S OF SAFFRON WALDEN LIMITED
  5. 1Andrew John Uptonbeneficial owner 37.5%UPTON'S OF SAFFRON WALDEN LIMITED
  6. 2Mrs Helen Laird Uptonbeneficial owner 50%A & H UPTON LIMITED

Company profile· live · Companies House

Company no.
03519399
Status
active
Type
ltd
Incorporated
1998-02-27
Registered office
Salisbury House, Station Road, Cambridge, CB1 2LA
SIC
71200
Officers · 1 active
  • UPTON, Andrew John
    director · British · appt 1998-02-27
  • DYER, Adrian John(resigned)
    secretary · British · appt 1998-02-27
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-02-27
  • DYER, Adrian John(resigned)
    director · British · appt 1998-02-27
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-02-27
Beneficial owners · PSC · 1 current
  • A & H Upton Limited
    corporate PSC · United Kingdom · since 2019-12-03 · trace owners →
    75–100% shares
  • Adrian John Dyer
    individual PSC · United Kingdom · ceased 2019-12-03
    25–50% shares
  • Andrew John Upton
    individual PSC · United Kingdom · ceased 2019-12-03
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.